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PREMIER TEXTILES LIMITED

Company number 01603882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
22 Apr 2024 PSC07 Cessation of Ashok Abraham Kallumpram as a person with significant control on 22 April 2024
22 Apr 2024 PSC07 Cessation of Anna Eapen Kallumpram as a person with significant control on 22 April 2024
22 Apr 2024 PSC02 Notification of Premier Textiles Holdings Limited as a person with significant control on 22 April 2024
21 Mar 2024 MR04 Satisfaction of charge 016038820002 in full
01 Dec 2023 AA Full accounts made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
18 Nov 2022 CS01 Confirmation statement made on 17 August 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
26 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 SH08 Change of share class name or designation
03 Nov 2021 SH10 Particulars of variation of rights attached to shares
02 Nov 2021 PSC01 Notification of Anna Eapen Kallumpram as a person with significant control on 22 October 2021
02 Nov 2021 PSC04 Change of details for Mr Ashok Abraham Kallumpram as a person with significant control on 22 October 2021
25 Oct 2021 AP01 Appointment of Mr Izak Jacob Eapen Kallumpram as a director on 22 October 2021
25 Oct 2021 AP01 Appointment of Mr Amman Mathew Eapen Kallumpram as a director on 22 October 2021
01 Apr 2021 AA Full accounts made up to 30 June 2020
01 Feb 2021 MR01 Registration of charge 016038820002, created on 29 January 2021
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
26 Mar 2020 AA Full accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
03 Jul 2019 SH02 Statement of capital on 17 June 2019
  • GBP 710,000